The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 9
  • 1
    Morton, John David
    Consultant Engineer born in March 1972
    Individual (3 offsprings)
    Officer
    2019-01-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Morton, Susan
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2019-02-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kelly, David Francis
    Consultant Engineer born in March 1973
    Individual (6 offsprings)
    Officer
    2019-01-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    Tylee-birdsall, Rebecca Louise
    Director born in September 1974
    Individual (4 offsprings)
    Officer
    2019-02-04 ~ dissolved
    OF - Director → CIF 0
  • 5
    Findlay, Elizabeth Lillian Catherine
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2019-02-04 ~ dissolved
    OF - Director → CIF 0
  • 6
    Andrews, Gerald Anthony
    Chairman born in January 1959
    Individual (3 offsprings)
    Officer
    2019-01-28 ~ dissolved
    OF - Director → CIF 0
  • 7
    Kelly, Samantha Jane
    Director born in January 1970
    Individual (5 offsprings)
    Officer
    2019-02-04 ~ dissolved
    OF - Director → CIF 0
  • 8
    Tylee-birdsall, Alexander James
    Director born in June 1976
    Individual (6 offsprings)
    Officer
    2019-01-28 ~ dissolved
    OF - Director → CIF 0
    Mr Alexander James Tylee-birdsall
    Born in June 1976
    Individual (6 offsprings)
    Person with significant control
    2019-01-28 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Findlay, Mark Edward
    Consultant Engineer born in October 1970
    Individual (5 offsprings)
    Officer
    2019-01-28 ~ dissolved
    OF - Director → CIF 0
    Mr Mark Edward Findlay
    Born in October 1970
    Individual (5 offsprings)
    Person with significant control
    2019-01-28 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FTKMA HOLDING LIMITED

Previous name
DRIVE SYSTEM DESIGN GROUP LIMITED - 2022-11-25
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Cash at bank and in hand
0.05 GBP2021-12-31
0.05 GBP2020-12-31
Net Assets/Liabilities
0.05 GBP2021-12-31
0.05 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
5 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2021-01-01 ~ 2021-12-31
Equity
0.05 GBP2021-12-31
0.05 GBP2020-12-31

Related profiles found in government register
  • FTKMA HOLDING LIMITED
    Info
    DRIVE SYSTEM DESIGN GROUP LIMITED - 2022-11-25
    Registered number 11789942
    Unit B, Berrington Road, Leamington Spa, Warwickshire CV31 1NB
    Private Limited Company incorporated on 2019-01-28 and dissolved on 2023-08-22 (4 years 6 months). The company status is Dissolved.
    CIF 0
  • DRIVE SYSTEM DESIGN GROUP LIMITED
    S
    Registered number 11789942
    Unit B, Berrington Road, Leamington Spa, Warwickshire, England, CV31 1NB
    Private Company Limited By Shares in Registrar Of Companies In England, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DSD UK1 LIMITED - 2022-11-25
    Unit B, Berrington Road, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-11-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.